Chothani Foods Ltd

Chothani Foods Ltd announced that its 13th Annual General Meeting (AGM) is scheduled for September 30, 2026. The Board of Directors, in a meeting held on September 3, 2026, approved the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for the Financial Year 2026-27. Additionally, the board recommended the reappointment of Mr. Raviprakash Narayan Vyas as Independent Director and Mr. Neeraj Ashok Chothani as Managing Director, and Mr. Sunil Shivji Chothani as Whole Time Director, all for five-year terms, subject to shareholder approval. The AGM will take place at the company's registered office in Mumbai.

Chothani Foods Ltd announced the re-appointment of Mr. Raviprakash Narayan Vyas as a Non-Executive Independent Director for a second term of five consecutive years, commencing April 19, 2027, to April 18, 2032. This reappointment is subject to shareholder approval. The Board of Directors also approved the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2026-27. Additionally, the 13th Annual General Meeting is scheduled for September 30, 2026. The company also reappointed Mr. Neeraj Ashok Chothani as Managing Director and Mr. Sunil Shivji Chothani as Whole Time Director for five-year terms.

Chothani Foods Ltd announced the re-appointment of Mr. Sunil Shivji Chothani as Whole Time Director for a term of five years, commencing March 9, 2027. The Board of Directors also approved the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2026-27. Additionally, the 13th Annual General Meeting is scheduled for September 30, 2026. Reappointments of Mr. Raviprakash Narayan Vyas as Independent Director and Mr. Neeraj Ashok Chothani as Managing Director were also approved, subject to shareholder approval.

Chothani Foods Ltd announced the appointment of M/s. B Chothani & Associates, Chartered Accountants, as the Internal Auditors for the Financial Year 2026-27. This decision was made during the Board of Directors meeting held on September 03, 2026. The company also appointed M/s. Sharatkumar Shetty & Associates as Secretarial Auditors for the same fiscal year. Additionally, the Board fixed the date for the 13th Annual General Meeting (AGM) on September 30, 2026, and approved the reappointment of Mr. Raviprakash Narayan Vyas as Independent Director and Mr. Neeraj Ashok Chothani as Managing Director, subject to shareholder approval.

Chothani Foods Ltd announced the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors for FY 2026-27. The Board of Directors also approved the appointment of M/s. B Chothani & Associates as Internal Auditors for the same fiscal year. Additionally, the company fixed the 13th Annual General Meeting for September 30, 2026, and approved the reappointment of Mr. Raviprakash Narayan Vyas as Independent Director and Mr. Neeraj Ashok Chothani as Managing Director, subject to shareholder approval.

Chothani Foods Ltd announced outcomes from its Board Meeting held on September 3, 2026. Key decisions included the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2026-27. The company also fixed the date for its 13th Annual General Meeting (AGM) to be held on September 30, 2026. Additionally, the Board recommended the reappointment of Mr. Raviprakash Narayan Vyas as Independent Director and Mr. Neeraj Ashok Chothani as Managing Director, subject to shareholder approval.

Chothani Foods Ltd announced that its Board of Directors has approved the re-appointment of Mr. Neeraj Ashok Chothani as the Managing Director for a term of five consecutive years, commencing from March 9, 2027, to March 8, 2032. This reappointment is subject to shareholder approval. The board also approved the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2026-27. Additionally, the date for the 13th Annual General Meeting was fixed for September 30, 2026. The reappointment of Mr. Raviprakash Narayan Vyas as Independent Director and Mr. Sunil Shivji Chothani as Whole Time Director were also approved.

Chothani Foods Limited's Board of Directors approved the Audited Financial Results for the half and financial year ended March 31, 2026. The company reported a Profit After Tax (PAT) of ₹13.61 Lakhs for the financial year ended March 31, 2026. Total Income from Operations for the same period was ₹819.85 Lakhs. The Statutory Auditors, M/s. Gupta Rustagi & Co., issued an unmodified opinion on these financial results. The Board meeting, which considered and approved these results, commenced at 3:00 p.m. and concluded at 5:15 p.m. The company also noted no pending investor complaints as of March 31, 2026.

Chothani Foods Limited announced that its Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the half and financial year ended March 31, 2026. The results, prepared in compliance with Accounting Standards (AS), include the Statement of Assets and Liabilities and Cash Flow Statement. M/s. Gupta Rustagi & Co., Chartered Accountants, the Statutory Auditors, issued an unmodified opinion on these financial results, as confirmed by the company's Chief Financial Officer.

Chothani Foods Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the half and financial year ended March 31, 2026. The trading window for dealing in the company's securities, which has been closed since April 1, 2026, will remain closed until May 30, 2026, following the declaration of the results.